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General information

Webcar Limited

Type: NZ Limited Company (Ltd)
9429035167600
New Zealand Business Number
1558971
Company Number
Registered
Company Status

Webcar Limited (issued an NZBN of 9429035167600) was launched on 27 Sep 2004. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 10 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 65 shares (65% of shares), namely:
Webster, Michael Geoffrey (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Webster, Susanne Michelle (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 10 Sep 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Last updated:
Directors
Name and Address Role Period
Susanne Michelle Webster
Blockhouse Bay, Auckland, 0600
Address used since 25 Aug 2010
Director 27 Sep 2004 - current
Michael Geoffrey Webster
Blockhouse Bay, Auckland, 0600
Address used since 25 Aug 2010
Director 27 Sep 2004 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 10 Sep 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 11 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 02 Dec 2011 - 11 Nov 2013
18 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 27 Jun 2011 - 02 Dec 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 23 Nov 2005 - 27 Jun 2011
C/-acorn Solutions Limited, 17 Piermark Drive, Albany, Auckland Registered & physical 27 Sep 2004 - 23 Nov 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Webster, Michael Geoffrey
Individual 		Blockhouse Bay
Auckland
0600 		27 Sep 2004 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Webster, Susanne Michelle
Individual 		Blockhouse Bay
Auckland
0600 		27 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		27 Sep 2004 - 24 Oct 2012
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		27 Sep 2004 - 24 Oct 2012
Location
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